Lead Research Analyst (Arabic)

1 Month ago • All levels • Research Development

Job Summary

Job Description

The Lead Research Analyst will research and analyze risks in due diligence activities. Responsibilities include conducting media and Internet searches in English and Arabic, investigating official sources, working with vendors, and analyzing collected information for risks. The analyst will prepare comprehensive reports in English and/or Arabic, ensuring they meet client requirements and internal standards. They will also collaborate with team members and managers. The role requires strong research, analytical, and writing skills. The work environment is fast-paced and dynamic.
Must have:
  • College/University degree
  • Professional working proficiency of English and Arabic language
  • Compliance, due diligence, AML/KYC experience
  • Excellent written and critical thinking skills
  • Strong research skills
  • Strong editing and proofreading skills
  • Ability to meet strict timelines and balance projects
Good to have:
  • Additional South-East Asian languages such as Bahasa Malaysia
  • Prior experience in research/editorial roles
Perks:
  • Healthcare
  • Retirement planning
  • Paid volunteering days
  • Wellbeing initiatives

Job Details

Opportunity

We are looking for a Lead Research Analyst to research and analyse risk in due diligence activities. The successful candidate will have experience or exposure to compliance or international business such as conducting enhanced due diligence and will be expected to have confirmed research and writing skills. This dedicated individual will add knowledge of the regional market conditions as well as local language skills to the department and company which continues to grow on a global basis. Read more about our product here: Due Diligence​ services | LSEG

Responsibilities

Lead Research Analyst tasks may include:

  • Conduct media and Internet searches on companies and individuals in English and Arabic Language.

  • To investigate official sources (registrars, regulators, courts, etc.) for information on companies and individuals.

  • To work with external vendors (verification of provided information, placing them in a report).

  • To analyse the collected information with a view to reputational, financial, and integrity risks (sanctions, corruption, bribery, money laundering, terrorism financing, regulatory violations, etc.).

  • To prepare comprehensive reports in English and/or in Arabic languages, which are:
    - in a standardised format
    - in accordance with our internal Research Methodology and Style Guide
    - meeting client-specific requirements
    - delivered on time

  • Work closely with report/case collaborators such as research supervisor, supporting team members, external vendors as well as case managers, to ensure the completion of the report that meets the client’s requirements.

Qualifications

  • Holds a college/university degree

  • Professional working proficiency of English and Arabic language. Daily research work are conducted in both languages.

  • Additional South-East Asian languages such as Bahasa Malaysia would be an added advantage

  • Compliance, due diligence, AML/KYC or third-party risk management experience.

  • Excellent written and critical thinking skills, ability to work in a highly exciting, fast-paced, and dynamic environment

  • Strong research skills, including online search tools related to corporate registries, litigation, bankruptcy, ESG, government filings and media sources

  • Strong editing and proofreading skills – prior experience in research/editorial roles is an advantage

  • Flexibility and adaptability to change

  • Able to meet strict timelines and balance multiple projects simultaneously

  • Team-player with a high level of initiative and proactive approach to work

  • Takes ownership of assigned tasks

  • Proactive in problem solving

  • Knowledge and curiosity about current international news and affairs

If this aligns with your career goal and you are up to the challenge, click 'Apply' today!

We are currently on Hybrid work mode (3 days working in office, 2 days working remotely).

LSEG is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.

Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.

Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.

LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.

We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.

Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained, your rights and how to contact us as a data subject.

If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.

Similar Jobs

Diligent Corporation - Customer Success Specialist – Data Migration

Diligent Corporation

Bengaluru, Karnataka, India (Hybrid)
1 Month ago
Nagarro - SAP Project/Program Manager (m/f/d)

Nagarro

Germany (Remote)
6 Months ago
Sourcegraph  Inc  - Head of Design

Sourcegraph Inc

San Francisco, California, United States (On-Site)
1 Week ago
PwC - Manager - Methodology

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
9 Months ago
Adyen - Revenue Tooling Manager

Adyen

Amsterdam, North Holland, Netherlands (On-Site)
1 Week ago
Apple - AIML - Machine Learning Researcher

Apple

Cupertino, California, United States (On-Site)
2 Weeks ago
Game freak - R&D Programmer: System

Game freak

Chiyoda City, Tokyo, Japan (On-Site)
1 Month ago
Philips - Senior Manager; Development Engineering - Transducer R&D

Philips

Reedsville, Pennsylvania, United States (On-Site)
1 Month ago
NVIDIA - Deep Learning Performance Architect

NVIDIA

Bengaluru, Karnataka, India (Hybrid)
5 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Humanitarian Operations - Graphic Designer Intern

Humanitarian Operations

Edinburgh, Scotland, United Kingdom (On-Site)
2 Weeks ago
Motorola solutions - Program Manager

Motorola solutions

Penang, Malaysia (On-Site)
2 Months ago
Toast - Midwest Flex Account Executive

Toast

Chicago, Illinois, United States (On-Site)
4 Weeks ago
Tesla - Senior Project Engineer - BESS, EMEA

Tesla

North Holland, Netherlands (On-Site)
5 Months ago
luxsoft - Senior Software Engineer - PCIe Driver Development

luxsoft

Hyderabad, Telangana, India (On-Site)
1 Month ago
Hawkeye Innovations - Football Video Systems Technician

Hawkeye Innovations

Carrara, Tuscany, Italy (On-Site)
2 Weeks ago
Tesla - Sales Advisor

Tesla

Central Bohemian Region, Czechia (On-Site)
5 Months ago
hogarth - Proof Reader

hogarth

Sunnyvale, California, United States (Hybrid)
1 Month ago
conga - Senior Director of Pricing Strategy

conga

Broomfield, Colorado, United States (Remote)
2 Weeks ago
Epic Games - Legal Operations Lead

Epic Games

Cary, North Carolina, United States (On-Site)
6 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Penang, Malaysia

Cognite - Field Engineer/Technical Sales - Operations & Maintenance (Oil & Gas)

Cognite

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (Remote)
1 Month ago
Coda - Product Enablement Specialist

Coda

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (Hybrid)
2 Months ago
NinjaVan - Regional Senior / Associate, Account Receivable (Cross Border, Finance Operations)

NinjaVan

Subang Jaya, Selangor, Malaysia (On-Site)
2 Months ago
bytedance - Partner Sales Manager - Lark - Malaysia

bytedance

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
8 Months ago
NinjaVan - Executive, Field Sales

NinjaVan

Penang, Malaysia (On-Site)
3 Months ago
Oliver Agency - Social Media Content Creator

Oliver Agency

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (Remote)
3 Weeks ago
Western Digital - Senior Engineer, Sputter Yield Engineering

Western Digital

Bayan Lepas, Penang, Malaysia (On-Site)
1 Week ago
Larian Studios - Player Support Agent

Larian Studios

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
2 Weeks ago
Razer - Senior Product Evangelist

Razer

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
1 Year ago
Power Integrations - Purchasing Manager

Power Integrations

Penang, Malaysia (On-Site)
8 Months ago

Get notifed when new similar jobs are uploaded

Research Development Jobs

Instrumental - AI Grantwriting Associate

Instrumental

(Remote)
2 Months ago
Penrose studios - Machine Learning Engineer

Penrose studios

San Francisco, California, United States (On-Site)
2 Months ago
Microsoft - Member of Technical Staff, AI - Reinforcement Learning Systems

Microsoft

Mountain View, California, United States (Hybrid)
2 Months ago
Mapbox - Machine Learning Engineer III

Mapbox

United Kingdom (Remote)
1 Week ago
Hedra - Machine Learning Engineer (CUDA)

Hedra

New York, New York, United States (On-Site)
3 Months ago
Sonar Source - Research Engineer

Sonar Source

Singapore (On-Site)
5 Months ago
Vimeo - Principal Researcher

Vimeo

New York, United States (Remote)
5 Days ago
oportun - Staff Software ML Engineer

oportun

India (Remote)
2 Months ago
bytedance - Senior Software Engineer - IaaS AI Infra

bytedance

San Jose, California, United States (On-Site)
4 Months ago
NVIDIA - Research Scientist - Design Automation

NVIDIA

Hsinchu, Hsinchu City, Taiwan (On-Site)
4 Months ago

Get notifed when new similar jobs are uploaded

About The Company

LSEG (London Stock Exchange Group) isa leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth. Our culture of connecting, creating opportunity and delivering excellence shapes how we think, how we do things and how we help our people fulfil their potential.

Bengaluru, Karnataka, India (On-Site)

Stockholm, Stockholm County, Sweden (Hybrid)

Colombo, Western Province, Sri Lanka (On-Site)

Gdynia, Pomeranian Voivodeship, Poland (Hybrid)

Colombo, Western Province, Sri Lanka (On-Site)

New York, United States (On-Site)

Hyderabad, Telangana, India (On-Site)

Bengaluru, Karnataka, India (On-Site)

View All Jobs

Get notified when new jobs are added by London stock Exchange

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug